2018 Annual General Meeting

The 2018 Annual General Meeting (AGM or Meeting) of Coca-Cola Amatil Limited (Company or Amatil) will be held at the Isabel Menton Theatre, Mary MacKillop Place, 11 Mount Street (near the corner of William and Mount Streets), North Sydney NSW 2060 on Wednesday, 16 May 2018 at 10.00am (AEST) for the purpose of transacting the business set out in this Notice of Meeting.

Additional information about the proposed items of business is set out in the Explanatory Notes on pages 6-9 of the Notice of Meeting..

The AGM is an important event and we encourage shareholders to actively participate by sharing their views directly with the Amatil Board and senior management team, and hearing from them about the Company’s progress and plans for the future.

On behalf of Coca-Cola Amatil, we look forward to seeing you at the 2018 AGM.